20
Total Mentions
20
Documents
365
Connected Entities
Surname reference in documents
EFTA01353264
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1
EFTA01356581
Approvers: LGuiana, Shanu (Publisher) -Laczny, Halina • (Onshore Approver) denotes mandatory reviewer) AVP: ewani, Anil VP: Motwani, Manish Cluster Head: Petzi, Christia
EFTA01369334
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Please send all the Bankin related
EFTA01370553
6 9:07 AM To: Jj Litchford Cc: Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c • Hi, ; Oversight Control; Debra Jasper; Shanu - 03-17-2016 [I] Please advise if below pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 021000024307254
EFTA01371899
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065489 CONFIDENTIAL SDNY_GM_00211673 EFTA01371899
EFTA01373079
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067092 CONFIDENTIAL SDNY_GM_00213276 EFTA01373079
EFTA01374714
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069547 CONFIDENTIAL SDNY_GM_00215731 EFTA01374714
EFTA01374977
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma I DBOI Global Senecas Private Limited COO Wealth Management Operations Global Business Sennces - _ -
EFTA01374980
to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-
EFTA01375140
Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWM IT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma , Monica Gilkinson Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070318 CONFIDENTIAL
EFTA01376762
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073140 CONFIDENTIAL SONY GM_00219324 EFTA01376762
EFTA01376776
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma Monica Gilkinson ,Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073160 CONFIDENTIAL
EFTA01378828
to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services E-mail I
EFTA01379025
@ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8 A-
EFTA01379265
From: PWMITUS ProductionSupport Sent: 2/5/2019 11:52:27 AM To: Shanu (aria CC: Saurabh-C Gu Subject: RE: FORMAT VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, We are working on it. ; Rishabh Sharma ; Stewart Ol
EFTA01384818
to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. PWM IT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma a OBOI Global Services Private Limited COO Wealth Management Operations Global Business Services - -
EFTA01379826
Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWM IT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-
EFTA01655631
rector and Partner at Boston Consulting Group (BCG) and Shanu Mathew, Portfolio Manager and Research Analyst at Lazard Asset Management. Vivian and Shanu will discuss the state of Al electricity demand, the implications of DeepSeek, the trend towards colocation, prospects for nuclear, and other key dy
EFTA01655651
irector and Partner at Boston Consulting Group (BCG) and Shanu Mathew, Portfolio Manager and Research Analyst at Lazard Asset Management. Vivian and Shanu will discuss the state of Al electricity demand, the implications of DeepSeek, the trend towards colocation, prospects for nuclear, and other key d
EFTA01394946
o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma EFTA01394948 fcid:[email protected] DBOI Global Services Private Limited COO Wealth Man
Rishabh Sharma
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Shanu Gujaria
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
PWMIT Team
OrganizationOrganization referenced in documents
Jaipur
LocationCity in Rajasthan, India
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
Kathryn J Stanfield
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Monica Gilkinson
PersonPerson referenced in documents
Don Delcher
PersonPerson referenced in documents
Global Business Services
OrganizationOrganization referenced in documents
Vipul Jain
PersonPerson referenced in documents
Vikas Dave
PersonPerson referenced in documents
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
wurde Ihnen von HCL
PersonPerson referenced in documents
Kumar Rathore
PersonPerson referenced in documents
Divya Rajawat
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)